KENANGA INVESTMENT BANK BERHAD 86 INTEGRATED ANNUAL REPORT 2025 DATUK WIRA ISMITZ MATTHEW DE ALWIS Chief Executive Officer/ Executive Director, Kenanga Investors Berhad CHOO SIEW FUN Group Chief Compliance and Ethics Officer Date of Appointment 10 February 2015 Qualification(s) • ABS Executive Education (2017), University of Cambridge, United Kingdom • Advanced Business Management Programme (2013), International Institute of Management Development (IMD) Lausanne, Switzerland • Islamic Financial Planner (2018), Islamic Business & Finance Institute Malaysia • Certified Financial Planner, USA (2002) • Capital Markets Services Representative’s Licence for fund management, investment advice and financial planning (2011) • Master in Business Administration with Distinction (1999), Southern Cross University Australia • Bachelor of Business Administration (Economics and Finance) (1996), Royal Melbourne Institute of Technology, Australia • Graduate Diploma in Marketing (1995), Chartered Institute of Marketing, United Kingdom Directorship(s) In Public Company(ies) • Kenanga Investors Berhad • Kenanga Islamic Investors Berhad • Kenanga Trustees Berhad • IICM Berhad Relevant Experiences • Kenanga Investors Berhad - Deputy Chief Executive Officer (2013 - 2015) • ING Investment Management Asia Pacific/ ING Funds Berhad - Executive Director/ Country Head (2005 - 2013) • ING Insurance Berhad - Senior Manager, Marketing and Business Development (2003 - 2005) • MBF Unit Trust Management Berhad/ MBF Asset Management - Head, Sales and Marketing (1998 - 2003) • ARA (Asia Research & Consultancy) Consultancy Ltd - Asia Pacific Relationship Manager/ Account Director (1991 - 1998) Present Appointment(s) • Chairperson of the Malaysian Association of Asset Managers (MAAM) • Member of the Board of Directors, Federation of Investment Managers Malaysia • Vice Chairman of the Institutional Investors Council Malaysia • Member of the Joint Committee (BNM & SC) on Climate Change (JC3) • Member of the Capital Market Graduate Programme Steering Committee (SC) • Member of Securities Commission Malaysia’s Assessment Review Committee (ARC) - Fund Management • Member of the Sustainable Investment Platform Steering Committee - Malaysia Sustainable Investment Initiative • Member of Bursa Malaysia’s Securities Market Consultative Panel (SMCP) • Member of the Industry Competency Framework (ICF) Advisory Panel (SIDC) • Investment Adviser for the Olympic Council of Malaysia’s Trust Management Committee Date of Appointment 2 June 2025 Qualification(s) • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiner (“ACFE”), USA • Certified Information System Audit (CISA), ISACA USA • Certified Capital Market Professional (CCMP), Securities Industry Development Corporation (SIDC) – Compliance Advocate • Bachelor of Economics (Hons) in Economics Analysis and Policy (1994), Universiti Kebangsaan Malaysia Directorship(s) In Public Company(ies) • Nil Relevant Experiences • Kenanga Investment Bank Berhad - Head, Group Compliance (2020 - 2025) • Bursa Malaysia Berhad - Senior Vice President, Participants Supervision Division (2018 - 2020) • Bursa Malaysia Berhad - Vice President, Intermediaries Supervision Department (2015 - 2018) • Bursa Malaysia Berhad - Senior Manager, Intermediaries Supervision Department (2001 - 2015) • Kuala Lumpur Stock Exchange - Internal Audit (1999 - 2001) Present Appointment(s) • Review Committee for Securities Industry Development Corporation Certified Capital Market Professional in Compliance • Member of the Compliance Committee of Malaysian Investment Banking Association (MIBA) • Member of the Compliance Networking Group (CONG) of the AICB 52 55 SENIOR MANAGEMENT PROFILES
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